Company Information

CIN
Status
Date of Incorporation
13 August 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
12,000,000
Authorised Capital
12,000,000

Directors

Pushpaben Jayprakash Kela
Pushpaben Jayprakash Kela
Director/Designated Partner
over 15 years ago
Devendra Mahadevbhai Kela
Devendra Mahadevbhai Kela
Director/Designated Partner
over 15 years ago

Past Directors

Jigarkumar Maheshkumar Rathi
Jigarkumar Maheshkumar Rathi
Additional Director
almost 10 years ago
Shyamal Sudhir Das
Shyamal Sudhir Das
Director
over 13 years ago

Charges

4 Crore
22 June 2017
Hdfc Bank Limited
4 Crore
18 October 2012
Dena Bank
5 Crore
22 June 2017
Hdfc Bank Limited
0
18 October 2012
Dena Bank
0
22 June 2017
Hdfc Bank Limited
0
18 October 2012
Dena Bank
0
22 June 2017
Hdfc Bank Limited
0
18 October 2012
Dena Bank
0

Documents

Form DPT-3-09122020-signed
Form DPT-3-29012020-signed
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Form MGT-7-18122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Form DPT-3-10072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form DPT-3-17122018-signed
Form ADT-1-17122018_signed
Copy of written consent given by auditor-17122018
Optional Attachment-(1)-17122018
Copy of the intimation sent by company-17122018
Copy of resolution passed by the company-17122018
List of depositors-15122018
Form CHG-4-19022018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180219
Form INC-28-09022018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-06022018
Optional Attachment-(1)-06022018
Letter of the charge holder stating that the amount has been satisfied-30122017
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171122